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Taylor Nelson Sofres (TNS)

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Tuesday 13 August, 2002

Taylor Nelson Sofres

Directorate Change

Taylor Nelson Sofres PLC
13 August 2002

Announcement of Appointment of Non-Executive Director

Mr Rob Rowley has been appointed non-executive director of Taylor Nelson Sofres 
plc, with effect from 1st September 2002.

Mr Rowley was Finance director of Reuters Group PLC from 1990 to 2000 and is 
currently a non-executive director of Prudential PLC.

There are no disclosures required to be made, pursuant to 6.F.2 (b) to (g) of 
the Listing Rules. 

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